Glossary

AML (Anti Money Laundering)

Framework to prevent financial crime
API

Technical interface enabling system integration
Audit Trail

Complete record of transaction and account events
Auto Conversion

Automatic conversion of digital assets into fiat
Bank Rail

Fiat payout method such as SEPA or SWIFT
Blockchain

Distributed ledger recording transactions across a decentralised network
Chargebacks

Reversal of card payments through banking system
Cold Storage

Offline storage of digital assets
Commingling vs Segregation

Whether client funds are pooled or separated
Compliance

Adherence to applicable laws regulations and policies

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